Whale movements
Last update: 21.08.2026 02:16:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 00:00:43 |  |
289 BTC | $ 6 044 247 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsld6vyjw3vnkzzcn55khdpsam64d35w0rwvfpm | |||
| 22.06.2022 00:00:43 | |
643 BTC | $ 13 455 752 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PL2cmmMLmGGDtqaSZJY8DR1iKJaziEPJv | |||
| 22.06.2022 00:00:43 | |
561 BTC | $ 11 751 645 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13nwifHUz5ZfHuQhk5ETJ4BhmqbuQdvTFp | |||
| 22.06.2022 00:00:43 | |
643 BTC | $ 13 455 752 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13nwifHUz5ZfHuQhk5ETJ4BhmqbuQdvTFp | |||
| 22.06.2022 00:00:43 | |
240 BTC | $ 5 019 547 | (unknown) | (unknown) |
| Type: transfer | From: 3FW7EebYZ3Qp2NxRBANLXWDypmeppjemYF | To: 3HBkPoAaHNK5J1Qac9fcfkj94pmqG8toWn | |||
| 22.06.2022 00:00:43 | |
286 BTC | $ 5 982 364 | (unknown) | (unknown) |
| Type: transfer | From: 36J9Fu5scWJa6HfAoE2eeN49svx69vdTwR | To: 3DAF6da41CdqzSQWGHAGfR4KxQNGFXnpiM | |||
| 22.06.2022 00:00:43 | |
339 BTC | $ 7 095 173 | (unknown) | (unknown) |
| Type: transfer | From: 39CFZVKU4uRdKc1hbwHTJZCJbCjwV22n5Z | To: 3KcSwYbnFsKcg6vKyhPPhFxoQn31swttuy | |||
| 22.06.2022 00:00:43 | |
2 142 BTC | $ 44 851 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Meuqd8jeFzvHS2HoMnLxNx8CidCVWA7en | To: 3MMtnxMFN2Mr3Cvs3sgiM3uQgbcDKdB6yB | |||
| 22.06.2022 00:00:43 | |
424 BTC | $ 8 882 154 | (unknown) | (unknown) |
| Type: transfer | From: 3J8Bbr8yvq5ovuNxbvUtxMeYpiTT6u5QNQ | To: 3HNE1g13hFamWaza8KwszxgWGHmEPiUyqS | |||
| 22.06.2022 00:00:43 | |
276 BTC | $ 5 773 165 | (unknown) | (unknown) |
| Type: transfer | From: 34zcxSCYKWcc3tsjRQXQeSZ5C9oma18tao | To: 35a8XWykk2kLwc9XnbGebYFhx51xJesuay | |||
| 22.06.2022 00:00:43 | |
2 033 BTC | $ 42 573 988 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj2romCCBxEoeqnpDy4aaT4PhdsfNEPod | To: 3EyGTWo3sYPxtsL7vwJdnTqWgsMKJRxwSu | |||
| 22.06.2022 00:00:43 | |
490 BTC | $ 10 261 497 | (unknown) | (unknown) |
| Type: transfer | From: 3E8fVGtBfPdV9L4hzka4sqjcLLmmKNCXKD | To: 3P1ftBYyK8iYtVHHzWU75xRCQXtcLa1GVJ | |||
| 22.06.2022 00:00:43 | |
424 BTC | $ 8 880 406 | (unknown) | (unknown) |
| Type: transfer | From: 35J21QynjFLSrbHPpBiHYhjdYMK8cEYazZ | To: bc1qdvhkvckvhlq25tzatctrgznuxw6d23jy4jqj6x | |||
| 22.06.2022 00:00:43 | |
990 BTC | $ 20 735 850 | (unknown) | (unknown) |
| Type: transfer | From: 3AvojoKWqvsGyS1igADy7K6JvosFftbgHN | To: bc1qhcqkdakn6gn4de72948qkyg7r8emjslrtjzck6 | |||
| 22.06.2022 00:00:43 | |
2 761 BTC | $ 57 806 096 | (unknown) | (unknown) |
| Type: transfer | From: 37f4zNzC5LqNVLq4BiWm4pBfGHtM9uffnW | To: bc1q0lzh97adqksw6frywwtykqq8hgnhc9qpxunlag | |||
| 22.06.2022 00:00:43 | |
405 BTC | $ 8 471 540 | (unknown) | (unknown) |
| Type: transfer | From: 3LGmr5GJiW75fatjMEfxs35RYjc6vmUw8t | To: bc1qk4e9cyqgeg8aq8wgqf4qy0l7tp83wd2c03nkdc | |||
| 22.06.2022 00:00:43 | |
416 BTC | $ 8 700 032 | (unknown) | (unknown) |
| Type: transfer | From: 3CLgqJWjUtgPSjqYJbqBcMQ7mdhR34qs3A | To: bc1qva6thz6merz6natetk9ldkvkyhm6xxffl7zxmv | |||
| 22.06.2022 00:00:43 | |
509 BTC | $ 10 647 628 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt89BonacqF5dT332oDcsJVLLunv5npFX | To: bc1qhfxrddat8ufw52j5pl6g0y6nv48e0zs6nhgdxy | |||
| 22.06.2022 00:00:43 | |
425 BTC | $ 8 906 567 | (unknown) | (unknown) |
| Type: transfer | From: 36Z9UBBerWUGBSsJGWCrE2EoifCM5qH7fj | To: bc1qdrdaj92m4y4cynadhlavkxargcsl208n5a4lnj | |||
| 22.06.2022 00:00:43 | |
2 715 BTC | $ 56 838 830 | (unknown) | (unknown) |
| Type: transfer | From: 3D4FyQPUfVpKV4xBfewXnAUPaZZYWxjT3n | To: bc1qr2wmwq0gh75txe0lqrhjzxkyw4wyzcpkd0jnhp | |||
| 22.06.2022 00:00:43 | |
248 BTC | $ 5 182 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxgt4yh5m2l0cpa0ts0mtk4swgelfevl5ljg0w | To: 3EmyBpmRVfmN3aTwVf3PhVDYYi4kUhZ9sr | |||
| 22.06.2022 00:00:43 | |
2 141 BTC | $ 44 826 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr88u8udglgx9ms0er45y5nruusz0rznesw5jr | To: 3534paFywF31cRrupcRNJ9s3CNScKRvxAV | |||
| 22.06.2022 00:00:43 | |
1 605 BTC | $ 33 610 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqmwe3dpfj7grmyw69ywj82d0tvkmlrfztrm0n | To: 32n4pfwoVtYCN2SGU345zT2UzoxG38Hgsw | |||
| 22.06.2022 00:00:43 | |
659 BTC | $ 13 801 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9ky2ylm058j2gtk3rdw33ux9n7snwpgpkwtjc | To: 31j39ZTdL7LhaavNoduVjVLGkF7SG6Gpzb | |||
| 22.06.2022 00:00:43 | |
250 BTC | $ 5 232 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtrnu48u8es033xgf6fr5gkcvshf8mnjs5kk8p | To: 334fC9xfVD9QR6rP6UMXz5PtpAZTyq9tqq | |||
| 22.06.2022 00:00:43 | |
2 067 BTC | $ 43 284 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g8mgkxzgkqalg4hug3kmtjvm056f7hmxgyhfx | To: 3KiymN4ZBxba742hh3bPurz2Qim7xD5xiy | |||
| 22.06.2022 00:00:43 | |
743 BTC | $ 15 566 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadny6rhwvmn6dcw4pvfqtz6v86ze4v7xaxeunw | To: 3A8xFLaCbZL3sZhjbYwyEuSgiky75BnLst | |||
| 22.06.2022 00:00:43 | |
277 BTC | $ 5 803 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk3jklhef7ymrujzzrte0pqd4t5tu9hgj9q8y9 | To: 395pkQHxF9D9TMpiPUQdHuw3XwftPCHk2J | |||
| 22.06.2022 00:00:43 | |
460 BTC | $ 9 640 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj5tmaeuu0fds6q7wlpa3mn3sveh7vmhwe4e9k | To: bc1qguy9qexutfm3ckske6yfv9m8uda008lgacswfx | |||
| 22.06.2022 00:00:43 | |
907 BTC | $ 18 981 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazg6mx0ejczestkj37e56x0ecfq6hkvlw6vgsf | To: bc1qyezpv8p6glc3ux86tlhhak0mu2vdf66k9vljvz | |||
| 22.06.2022 00:00:43 | |
1 777 BTC | $ 37 210 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cdkkcjazk5jwchttcjw0yls6vsj356n7xu2gs | To: bc1qxs694uwa5uf28aaz7exjsxq9e507ywy495ws5v | |||
| 22.06.2022 00:00:43 | |
428 BTC | $ 8 968 726 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32goHUvtKPsBQ7WKR63tjiydYs4T2kPKFn | |||
| 22.06.2022 00:00:43 | |
1 226 BTC | $ 25 666 432 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FZfSuet5ivobWPXEGnEvxS6fAL7bPg6St | |||
| 22.06.2022 00:00:43 | |
450 BTC | $ 9 418 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | |||
| 22.06.2022 00:00:43 | |
386 BTC | $ 8 084 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | |||
| 22.06.2022 00:00:43 | |
499 BTC | $ 10 447 380 | bitstamp (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JFHug3mMJGHRhjMrGc8qyn73ondWgck4h | |||
| 21.06.2022 23:46:56 | |
1 000 BTC | $ 20 874 702 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HLqQPZryAcoVucKJUa9cApey4PV8Gi2Zj | |||
| 21.06.2022 23:46:56 | |
2 715 BTC | $ 56 670 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf4GakTU1Th2Zp1emkCT5ZzgAPioymHFB | To: 3D4FyQPUfVpKV4xBfewXnAUPaZZYWxjT3n | |||
| 21.06.2022 23:46:56 | |
2 761 BTC | $ 57 639 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzts59jancufku3um0r8z8x634mj2pxker4vcdl | To: 37f4zNzC5LqNVLq4BiWm4pBfGHtM9uffnW | |||
| 21.06.2022 23:46:56 | |
2 142 BTC | $ 44 718 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dd8n3jezsg9xzanjysfqrd6e8zmzrmlkhjvw8 | To: 3Meuqd8jeFzvHS2HoMnLxNx8CidCVWA7en | |||
| 21.06.2022 23:45:08 | |
283 BTC | $ 5 907 051 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FXwQE85u3ZT6XhRRREJHxFcikUQhvtXT9 | |||
| 21.06.2022 23:45:08 | |
1 000 BTC | $ 20 894 538 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HLqQPZryAcoVucKJUa9cApey4PV8Gi2Zj | |||
| 21.06.2022 23:45:08 | |
1 000 BTC | $ 20 894 538 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HLqQPZryAcoVucKJUa9cApey4PV8Gi2Zj | |||
| 21.06.2022 23:45:08 | |
276 BTC | $ 5 761 740 | (unknown) | (unknown) |
| Type: transfer | From: 3FGwAPvmnH5h6qsHPQHeJkX6fSdzeezMLX | To: 34zcxSCYKWcc3tsjRQXQeSZ5C9oma18tao | |||
| 21.06.2022 23:45:08 | |
276 BTC | $ 5 761 740 | (unknown) | (unknown) |
| Type: transfer | From: 3FGwAPvmnH5h6qsHPQHeJkX6fSdzeezMLX | To: 34zcxSCYKWcc3tsjRQXQeSZ5C9oma18tao | |||
| 21.06.2022 23:45:08 | |
393 BTC | $ 8 204 105 | (unknown) | (unknown) |
| Type: transfer | From: 34cYnNeQzVvsfEHb94Qf9ptwT8tC5Sco3B | To: 37rCAmYTaie585gKRMVTWebs9Co3k42g8W | |||
| 21.06.2022 23:45:08 | |
393 BTC | $ 8 204 105 | (unknown) | (unknown) |
| Type: transfer | From: 34cYnNeQzVvsfEHb94Qf9ptwT8tC5Sco3B | To: 37rCAmYTaie585gKRMVTWebs9Co3k42g8W | |||
| 21.06.2022 23:45:08 | |
360 BTC | $ 7 514 498 | (unknown) | (unknown) |
| Type: transfer | From: 3EU3qS5vusQsuf1D2aSRdJo65ayyRh8KoM | To: 3DWDEp2XmkdAHR1nenySk6pnjX5YaC6HsE | |||
| 21.06.2022 23:45:08 | |
360 BTC | $ 7 514 498 | (unknown) | (unknown) |
| Type: transfer | From: 3EU3qS5vusQsuf1D2aSRdJo65ayyRh8KoM | To: 3DWDEp2XmkdAHR1nenySk6pnjX5YaC6HsE | |||
| 21.06.2022 23:45:08 | |
509 BTC | $ 10 630 863 | (unknown) | (unknown) |
| Type: transfer | From: 3QZSSxtiT5TTkGB7kcRYse5pUEckiwNyPR | To: 3Kt89BonacqF5dT332oDcsJVLLunv5npFX | |||